Age of the company
18 yearsCapital in CHF
200'000Active brands
0Reports for Westfeld-Apotheke AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Westfeld-Apotheke AG
- Westfeld-Apotheke AG is active in the industry «Drugstore» and is currently active. The legal headquarters are in Basel.
- The management of the company Westfeld-Apotheke AG consists of 3 persons. The foundation of the company took place on 13.06.2005.
- The last commercial register change was made on 28.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Westfeld-Apotheke AG is registered under the UID CHE-112.397.331.
Management (3)
newest board members
Dr. phil. Jürg Andreas Nyfeler,
Dr. Alain Jacques Rueff,
Prof. Dr. Christoph Rudolf Meier
newest authorized signatories
Dr. phil. Jürg Andreas Nyfeler,
Dr. Alain Jacques Rueff,
Prof. Dr. Christoph Rudolf Meier
Commercial register information
Entry in the commercial register
13.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.4.014.278-9
UID/VAT
CHE-112.397.331
Sector
Drugstore
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Beratung im Bereich Heilmittel, insbesondere den Handel und Vertrieb aller gesetzlich zugelassenen Medikamente sowie weiterer gesundheitsfördernder Produkte. Im Weiteren werden Rezepturen und Defekturen hergestellt und vertrieben. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, den Betrieb verwandter Geschäftszweige aufzunehmen, sich an Unternehmen aller Art zu beteiligen, Liegenschaften zu erwerben, zu verwalten, zu veräussern sowie alle Geschäfte durchzuführen, die den Zweck der Gesellschaft zu fördern geeignet sind.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Basel | 10.05.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
UBG Audit AG | Zürich | 08.07.2021 | 09.05.2022 |
Other company names
Past and translated company names
- Burgfelder-Apotheke AG
- Burgfelder-Apotheke GmbH
Ownership structure
Holdings
Newest SOGC notifications: Westfeld-Apotheke AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005780354, Commercial Registry Office Basel-Stadt, (270)
Burgfelder-Apotheke AG, in Basel, CHE-112.397.331, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2022, Publ. 1005469884).
Statutenänderung:
15.06.2023.
Firma neu:
Westfeld-Apotheke AG.
Domizil neu:
Im Westfeld 5, 4055 Basel.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.